Item 5.07. Submission of Matters to a Vote of Security Holders.

The Fiscal 2021 Annual Meeting of the Shareholders of Portsmouth Square, Inc. (the "Company") was held on May 23, 2022 at the Hilton San Francisco Financial District, 750 Kearny Street, San Francisco, California. At that meeting, all of management's nominees: John V. Winfield, Jerold R. Babin, John C. Love, William J. Nance and Steve Grunwald were elected as Directors of the Company to serve until the next Annual Meeting. At the Annual Meeting, the shareholders also voted in favor of the ratification of the Audit Committee's selection of WithumSmith+Brown PC as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022.

The final tabulation of the votes follows:

Proposal (1) - Election of Directors:





    Nominee          For     Against   Abstain   Broker Non-Votes

John V. Winfield   628,386    2,512      446          24,985
Jerold R. Babin    628,660    2,512      172          24,985
  John C. Love     628,635    2,587      122          24,985
William J. Nance   628,385    2,587      372          24,985
 Steve Grunwald    628,498    2,474      372          24,985

Proposal (2) - Ratification of the Appointment of WithumSmith+Brown as the Company's Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2022:





Votes For   Against   Abstain   Broker Non-Votes

 654,481      11       1,837           -

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